HomeMy WebLinkAbout07/17/2012 Special Council Meeting MinutesMARANA TOWN COUNCIL
SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, July 17, 2012, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
Dave Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
SPECIAL COUNCIL MEETING
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order. Town
Clerk Bronson called roll. All Council Members were present, constituting a quorum.
EXECUTIVE SESSION. Motion to go into executive session by Council Member McGorray,
second by Council Member Ziegler Passed unanimously.
A. Executive session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or
consultation with the Town's attorneys'and to instruct the Town's representatives
concerning (1) the lawsuit entitled Town of Marana v. Pima County/Pima County v.
Marana (consolidated), Maricopa County�Superior Court No. CV2008-001131, Arizona
Court of Appeals No. 1CA CV 11 0381; (2) the lawsuit entitled Pima County v. Town of
Marana, Pima County Superior Court No. C20116094; and (3) pending legal issues,
settlement discussions and contract negotiations relating to the transition of Marana
wastewater collection and treatment to the Town of Marana (Council Member Kai
declared a conflict of interest on this item and left the executive session after discussion
of Item B.)
B. Executive Session pursuant to A.R.S. § 38-431.03(A)(1) for discussion, consideration
and evaluation of the performance of Town Manager Gilbert Davidson
ADJOURNMENT. Motion to adjourn by Council Member McGorray, second by Council
Member Ziegler. Passed unanimously.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
special meeting held on July 17, 2012. I further certify that a quorum was present.
Jocelyn C. Bronson, Town Clerk
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